Statements: Safia Farkash Mohammed Al-Hadad

Canonical ID: Q240227 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address(Believed location - Egypt)au_dfat_sanctionsau-dfat-1296-safia-farkash-al-barassi
Person:addressa) Sultanate of Omanau_dfat_sanctionsau-dfat-1296-safia-farkash-al-barassi
Person:addressEntityaddr-3a59aec0a2cbfa21c2c92fc2a52a231760cc7a7dau_dfat_sanctionsau-dfat-1296-safia-farkash-al-barassi
Person:addressEntityaddr-c8fe81678f4645b0f7e0d17d74c0c217e5880daaau_dfat_sanctionsau-dfat-1296-safia-farkash-al-barassi
Person:aliasSafia Farkash Mohammed Al-Hadadau_dfat_sanctionsau-dfat-1296-safia-farkash-al-barassi
Person:birthDate1953-01-01au_dfat_sanctionsau-dfat-1296-safia-farkash-al-barassi
Person:birthDate1952au_dfat_sanctionsau-dfat-1296-safia-farkash-al-barassi
Person:birthPlaceAl Bayda, Libyaau_dfat_sanctionsau-dfat-1296-safia-farkash-al-barassi
Person:createdAt2024-03-04au_dfat_sanctionsau-dfat-1296-safia-farkash-al-barassi
Person:id8594b2e003d1c521f7017c6c8e951e391bf3b210au_dfat_sanctionsau-dfat-1296-safia-farkash-al-barassi
Person:nameSafia Farkash Al-Barassiau_dfat_sanctionsau-dfat-1296-safia-farkash-al-barassi
Person:notesOman passport no. 03825239, date of issue 4 May 2014, expiry 3 May 2024. National identification no: Omani ID No. 98606491. Married to Muamar QADHAFI since 1970. Significant personal wealth, which could be used for regime purposes. Her sister Fatima Farkash is married to Abdallah Sanussi, head of Libyan military intelligence. As of 31 January 2024, she is no longer subject to paragraph 15 of resolution 1970.au_dfat_sanctionsau-dfat-1296-safia-farkash-al-barassi
Person:notesOman passport no: 03825239, date of issue 4 May 2014, expiry 3 May 2024. National identification no: Omani ID No. 98606491. Married to Muamar QADHAFI since 1970. Significant personal wealth, which could be used for regime purposes. Her sister Fatima Farkash is married to Abdallah Sanussi, head of Libyan military intelligence. As of 31 January 2024, she is no longer subject to paragraph 15 of resolution 1970.au_dfat_sanctionsau-dfat-1296-safia-farkash-al-barassi
Person:programIdUN-SC1970au_dfat_sanctionsau-dfat-1296-safia-farkash-al-barassi
Person:topicssanctionau_dfat_sanctionsau-dfat-1296-safia-farkash-al-barassi
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